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TUSAK INVERSAM SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TUSAK INVERSAM SICAV SA

Details

Company type Sicav
VAT Number (CIF) A82795667
Universal Entity Code8089-4775-5388-8052
Record last updated Friday, April 21, 2023 5:54:52 AM UTC
Official Address The Castello street 74 Madrid 28027
There are 1,619 companies registered at this street
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman)
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 21, 2023 Apr 14, 2023 Dissolution Dissolution
Registry Apr 21, 2023 Apr 14, 2023 Extinction Extinction
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 8, 2022 Resignation of 6 people: 4 women, a man and a person Resignation of 6 people: 4 women, a man and a person
Registry Feb 15, 2022 Feb 8, 2022 Five appointments: a woman, a man and 3 companies Five appointments: a woman, a man and 3 companies
Registry Feb 15, 2022 Feb 8, 2022 Statutory changes Statutory changes
Registry Feb 15, 2022 Feb 8, 2022 Change of registered office Change of registered office
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2018 Dec 20, 2018 Change of registered office Change of registered office
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 22, 2016 Reelection Reelection
Registry Jan 15, 2016 Jan 8, 2016 Statutory changes Statutory changes
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 6, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 14, 2015 Oct 6, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 14, 2015 Oct 6, 2015 Statutory changes Statutory changes
Registry Sep 4, 2015 Aug 27, 2015 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Sep 4, 2015 Aug 27, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2014 Jan 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 3, 2013 Nov 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2013 Nov 25, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 3, 2013 Nov 25, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 3, 2013 Nov 25, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 24, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2012 Statutory changes Statutory changes
Registry Aug 25, 2011 Aug 16, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 25, 2011 Aug 16, 2011 Resignation of one Director (a man) and one Secretary (a man) 3509... Resignation of one Director (a man) and one Secretary (a man) 3509...
Registry Aug 25, 2011 Aug 16, 2011 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 4, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2010 Nov 4, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2010 Oct 19, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 28, 2010 Oct 19, 2010 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8417... Filing Of Financial Statement 8417...
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 639... Filing Of Financial Statement 639...
Registry Dec 19, 2008 Dec 5, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2008 Dec 4, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 30, 2007 Other items Other items
Registry Oct 24, 2007 Oct 9, 2007 Reelection Reelection
Registry Oct 17, 2007 Oct 3, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 7, 2007 Feb 22, 2007 Other items Other items
Registry Oct 26, 2006 Oct 11, 2006 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2005 Nov 16, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2005 Oct 20, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2005 Reelection Reelection
Registry Feb 15, 2005 Change of registered office Change of registered office
Registry Jul 28, 2004 Jul 15, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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